SIMON FRASER UNIVERSITY
14
0
?
MEMORANDUM
TO: Members of Senate
?
FROM: ?
W.R. Heath
Registrar and
Secretary of Senate
SUBJECT: Notice of Meeting
?
DATE: ?
April 30, 1996
A meeting of Senate
will be held on Monday, May 13, 1996 at 7:00 p.m.
.
?
in
Room 3210 - West Mall Complex
.
SENATE OF SIMON FRASER UNIVERSITY
AGENDA - OPEN SESSION
Monday, May 13,
1996
7:00 p.m. - West Mall Complex -
WvIX
3210
1.
Approval of the Agenda
2.
Approval of the Minutes of the Open Session of April 1, 1996
3.
Business Arising from the Minutes
4.
Report of the Chair
ii)
i) ??
Election
Human Rights
Report
cases
- For
-
InformationFor
Information
S.96-36
S.96-35
5.
Reports of Committees
a) Senate Committee on University Teaching and Learning
i)
?
Annual Report - For Information
S.96-37
b) Senate Committee on Academic Planning/Senate Graduate Studies
Committee
i) ?
Revised M.Sc. Program in Earth Sciences
S.96-38
.
c) Senate Committee on Academic Planning/Senate Committee on
Undergraduate Studies
1)
ii)
?
Curriculum
Simon
Undergraduate
Fraser
Revisions
University
Curriculum
- University
Revisions
College
- Business
of the
AdministrationFraser
Valley/
S.96-40
S.96-39
d) Senate Committee on Academic Planning
ii)
i) ?
Institute
Annual Report
for Business
- For Informationand
Innovation Studies
(IBIS)
S.96-42
S.96-41
6.
Other Business
ii)
i) ?
Modem
Administrative
Access
changes affecting Senate and Senate Committees
S.96-43
S.96-44
7.
Information
Date of Next Regular Meeting - Monday, June 3, 1996
Agenda items and papers for the June meeting will be required by the Secretary by 4:30 p.m., Thursday,
May 16, 1996. Submissions may be e-mailed to bgrant@sfu.ca
. These items will be considered by the
Senate Committee on Agenda and Rules on Tuesday, May 21, 1996 with distribution on Friday, May 24,
1996.
A. Watt
Director, Secretariat Services
